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Canonical ID: NK-NsGS9qdjwtNXVGp86jcbya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | РФ, 143409, Московська область, Красногорський район, м. Красногорськ, вул. Братів Горожанкіних, буд. 2Б, приміщення 3.1 | ukr | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | |||
Organization:address | 143409, Російська Федерація, Московська область, м. Красногорськ, вул. Братів Горожанкіних, буд. 2Б | ukr | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | |||
Organization:address | Ulitsa Bratev, Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, 143409 | fra | fr_tresor_gels_avoir | fr-ga-3737 | |||
Organization:address | Ulitsa Bratev Gozozaninykh Dom 2b Pomeshchenie 3.1, Krasnogorsk, Russia, 143409 | eng | gb_coh_disqualified | gb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk | |||
Organization:address | Ulitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, RUSSIAN FEDERATION, 143409 | eu_fsf | eu-fsf-eu-6756-13 | ||||
Company:address | УЛ. БРАТЬЕВ ГОРОЖАНКИНЫХ Д. 2Б, Г. КРАСНОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 143409 | ext_ru_egrul | ru-inn-5024166727 | ||||
Organization:address | РФ, Московська обл., Красногорський район, м. Красногорськ, вул. Братів Горожанкіних, 2б, 143409 (прим. 3.1) | ukr | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | |||
Organization:address | Ulitsa Bratev Gozozaninykh Dom 2B, Pomeshchenie 3.1, Krasnogorsk, Russia, 143409 | eng | gb_fcdo_sanctions | gb-fcdo-syr0386 | |||
Organization:address | d. 1A pom. 9.1A, Shosse Ilinskoe, 143409 Krasnogorsk | eng | us_ofac_sdn | ofac-23564 | |||
Organization:address | Ulitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, RUSSIAN FEDERATION, 143409 | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
Organization:address | РФ, Московська обл., Красногорський район, м. Красногорськ, вул. Братів Горожанкіних, 2б, прим. 3.1, 143409 | ukr | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | |||
LegalEntity:address | D. 1A POM. 9.1A, SHOSSE ILINSKOE, KRASNOGORSK, KRASNOGORSKI RAION, MOSKOVSKAYA OBL., RUS, 143409 | eng | us_sam_exclusions | usgsa-s4mr6hj1t | |||
Organization:address | Ulitsa Bratev, Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, 143409, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-748d6929e24da4f347274647170efd2f14192718 | |||
LegalEntity:address | Ulitsa BratevGozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, Russian Federation, 143409 | ch_seco_sanctions | ch-seco-46926 | ||||
Organization:address | приміщ. 3.1)(143409, Российская Федерация, Московская область, г. Красногорск, ул. Братьев Горожанкиных, д. 2Б, помещ. 3.1 | ukr | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | |||
LegalEntity:address | d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorsk Raion, 143409 | us_trade_csl | trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 | ||||
LegalEntity:address | Ulitsa Bratev Gozozaninykh Dom 2B, Pomeshchenie 3.1, Krasnogorsk, 143409 | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
LegalEntity:addressEntity | addr-68b8c58c8c44b2fa33c61e7746777c1e086fdedf | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
Organization:addressEntity | addr-3daa9d2a3ce29d183e314108b58e147770c0efac | eng | us_ofac_sdn | ofac-23564 | |||
Organization:addressEntity | addr-f648734cfe984223cd44478a103a572125a1ecd9 | eu_fsf | eu-fsf-eu-6756-13 | ||||
LegalEntity:addressEntity | addr-3a2c8ba4f149914f79c1b9ee7847596e3f922d57 | ch_seco_sanctions | ch-seco-46926 | ||||
Organization:addressEntity | addr-f648734cfe984223cd44478a103a572125a1ecd9 | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
LegalEntity:alias | Евро-Полис | ca_dfatd_sema_sanctions | ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b | ||||
LegalEntity:alias | OOO Евро Полис | rus | ch_seco_sanctions | ch-seco-46926 | |||
Organization:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Evro Polis | eng | us_ofac_sdn | ofac-23564 | |||
Organization:alias | Evro Polis, OOO | eng | us_ofac_sdn | ofac-23564 | |||
Organization:alias | OOO Евро Полис | fra | fr_tresor_gels_avoir | fr-ga-3737 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis | us_trade_csl | trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievro polis" | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
LegalEntity:alias | Evro Polis, OOO | us_trade_csl | trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 | ||||
LegalEntity:alias | ООО | ca_dfatd_sema_sanctions | ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-23564 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-46926 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-6756-13 | ||||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-syr0386 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hj1t | |||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-3737 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj1t | |||
LegalEntity:createdAt | 2022-01-14 | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:createdAt | 2022-06-29 | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
Organization:id | 8dec0d13d17e9f6fa825bad81d7948b3832fdbea | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
Organization:id | 942043730bc332850e6448a1c35e06807eb8747a | fra | mc_fund_freezes | mc-freezes-748d6929e24da4f347274647170efd2f14192718 | |||
Company:id | 0e7a1218ba3ededd66e145125f72bf1c52c910b3 | ext_ru_egrul | ru-inn-5024166727 | ||||
Organization:id | ce7cacc405f1bd5ec02502d29f439d0a18115044 | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
Organization:id | e284f64531196ffc8f255e38b5b6dcfad560ae81 | be_fod_sanctions | be-fod-a183f94016e3f83e1d5d11b11ce0388e52c5aa5c | ||||
LegalEntity:id | 639e848329139a4f9f6459231d366605a04e13a9 | ca_dfatd_sema_sanctions | ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b | ||||
LegalEntity:id | 953ddac2e8559ed629bb2d4de73a5d89f0aa994f | us_trade_csl | trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 | ||||
Organization:id | ba61f4cd79b226b3999e4ce73aeb074721f12504 | us_trade_csl | ofac-23564 | ||||
Organization:id | c94cbe40f61a113456d5cb3035dc741b966ef108 | fra | fr_tresor_gels_avoir | fr-ga-3737 | |||
Company:id | ef5650b012254304b02356f1b894c2960b7d645f | ext_us_ofac_press_releases | NK-NsGS9qdjwtNXVGp86jcbya | ||||
LegalEntity:id | 43bf71f90f08ccbcd0e7117f391200ebe412d9dd | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
LegalEntity:id | dc5883e8ca96b8bac7c96e679aa5176f6e6d9272 | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:id | 7b131618c46115e86cb3e9517dedad6710a3188a | eng | us_sam_exclusions | usgsa-s4mr6hj1t | |||
LegalEntity:id | e75365cb7dfa6286a039dc24e9f572455511d681 | eu_journal_sanctions | eu-oj-2d0a45cc0ec7723c1222199959a7f169e843fb97 | ||||
Organization:id | 9683427108ece6e2cae327b850d43cccede195a9 | eng | us_ofac_sdn | ofac-23564 | |||
Organization:id | a4dc9344d7c1c15199c23dd04473e721d3afb171 | eng | gb_fcdo_sanctions | gb-fcdo-syr0386 | |||
Organization:id | afabd0f5b16e74d4bc7787aeb7b40556a599e1ad | eu_fsf | eu-fsf-eu-6756-13 | ||||
Organization:id | 53577dccb5c11eaf14ad4bd1b7bcf9fa7e33ec4a | eng | gb_coh_disqualified | gb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk | |||
Company:incorporationDate | 2016-07-13 | ext_ru_egrul | ru-inn-5024166727 | ||||
Company:innCode | 5024166727 | ext_ru_egrul | ru-inn-5024166727 | ||||
Organization:innCode | 5024166727 | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5024166727 | ||||
Company:kppCode | 502401001 | ext_ru_egrul | ru-inn-5024166727 | ||||
LegalEntity:legalForm | Limited Liability Company (LLC) | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5024166727 | ||||
Organization:modifiedAt | 2021-12-13 | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-46926 | ||||
Organization:modifiedAt | 2021-12-13 | eu_fsf | eu-fsf-eu-6756-13 | ||||
LegalEntity:name | Evro Polis Ltd. | us_trade_csl | trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 | ||||
Organization:name | EVRO POLIS LTD. | us_trade_csl | ofac-23564 | ||||
LegalEntity:name | Evro Polis LLC | ch_seco_sanctions | ch-seco-46926 | ||||
Organization:name | Общество с ограниченной ответственностью «Евро Полис» | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
Organization:name | Товариство з обмеженою відповідальністю "Євро поліс" | ukr | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | |||
Organization:name | Limited Liability Company "Euro policy" | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
LegalEntity:name | Evro Polis Ltd | ca_dfatd_sema_sanctions | ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b | ||||
Organization:name | Общество с ограниченной ответственностью "Евро полис" | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
Organization:name | Evro Polis LLC | fra | fr_tresor_gels_avoir | fr-ga-3737 | |||
Company:name | Evro Polis Ltd. | eng | ext_us_ofac_press_releases | NK-NsGS9qdjwtNXVGp86jcbya | |||
Organization:name | EVRO POLIS LLC | eng | gb_coh_disqualified | gb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk | |||
LegalEntity:name | EVRO POLIS LTD. | eng | us_sam_exclusions | usgsa-s4mr6hj1t | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРО ПОЛИС" | ext_ru_egrul | ru-inn-5024166727 | ||||
LegalEntity:name | Evro Polis LLC | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
Organization:name | Evro Polis LLC | eng | gb_fcdo_sanctions | gb-fcdo-syr0386 | |||
LegalEntity:name | Evro Polis LLC OOO Евро Полис | eu_journal_sanctions | eu-oj-2d0a45cc0ec7723c1222199959a7f169e843fb97 | ||||
Organization:name | Evro Polis LLC | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
Organization:name | EVRO POLIS LLC | fra | mc_fund_freezes | mc-freezes-748d6929e24da4f347274647170efd2f14192718 | |||
Organization:name | Evro Polis LLC | eu_fsf | eu-fsf-eu-6756-13 | ||||
Organization:name | Evro Polis Ltd. | eng | us_ofac_sdn | ofac-23564 | |||
Organization:name | ООО Евро Полис | be_fod_sanctions | be-fod-a183f94016e3f83e1d5d11b11ce0388e52c5aa5c | ||||
Organization:name | Evro Polis LLC | be_fod_sanctions | be-fod-a183f94016e3f83e1d5d11b11ce0388e52c5aa5c | ||||
Organization:name | ООО Евро Полис | eu_fsf | eu-fsf-eu-6756-13 | ||||
Organization:name | ООО Евро Полис | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Євро Поліс» | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
Organization:notes | Proches/associés: General Petroleum Corp. | fra | mc_fund_freezes | mc-freezes-748d6929e24da4f347274647170efd2f14192718 | |||